Jeevan Ashraya Sec.25 Co. - Due diligence report
A 360° intelligence report on Jeevan Ashraya Sec.25 Co.: trust score, financial health, credit view, compliance, directors, growth and distr…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Jeevan Ashraya Sec.25 Co. — 360° Intelligence Report
Generated from MCA filings & public recordsJeevan Ashraya Sec.25 Co. is assessed as Moderate with a Trust Score of 66/100. Jeevan Ashraya Sec.25 Co. is an active public limited guarantee & association incorporated in 2004, operating in the Membership Organizations sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Jeevan Ashraya Sec.25 Co. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH GURPURA PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMI GURPURRAJESH PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURPUR ASHOK PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAJESH GURPURA PAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: RAJESH GURPURA PAI (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Chamber Of Foreign Trade & Industries Forum | U91990MH2016NPL283461 | Mumbai, Maharashtra, India |
| Trade Promotion Council For Geospatial And Space Industry | U91990DL2019NPL348099 | Delhi, Delhi, India |
| Association Of Information Technology Professionals | U91990PY2018NPL008329 | Pondicherry, Pondicherry, India |
| Mumbai Craft Paper Dealers Association | U91990MH2004NPL149158 | Mumbai, Maharashtra, India |
| Rushabhnath Digamber Jain Foundation | U91910MH2019NPL319371 | Mumbai, Maharashtra, India |
| Vokkaliga Trade Organisation | U91900KA2018NPL116610 | Bangalore, Karnataka, India |
| Sreelal Goenka Medical Institute | U91990TN1994NPL080261 | Chennai, Tamil Nadu, India |
| C S Foundation | U91990MH2005NPL151960 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Jeevan Ashraya Sec.25 Co. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Jeevan Ashraya Sec.25 Co.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Jeevan Ashraya Sec.25 Co. - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Jeevan Ashraya Sec.25 Co. pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jeevan Ashraya Sec.25 Co. - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Jeevan Ashraya Sec.25 Co. an active company?
Jeevan Ashraya Sec.25 Co. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Jeevan Ashraya Sec.25 Co. financially healthy?
Jeevan Ashraya Sec.25 Co. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Jeevan Ashraya Sec.25 Co.?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jeevan Ashraya Sec.25 Co.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Jeevan Ashraya Sec.25 Co. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Jeevan Ashraya Sec.25 Co. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Jeevan Ashraya Sec.25 Co.?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.